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Forensics

of companies have been exposed to economic crime in the past two years

276

For the last 3 years, CBR has revoked the licenses of 276 credit institutions.

30%

of companies have been victims of bribery and corruption in the past two years

43%

of executives have information security concerns

About the Forensic group

According to the 2016 Russian Economic Crime Survey, over 40% of CEOs believe that their businesses are likely to be victims of fraud over the next two years. Our Forensic team helps companies discover illicit acts on time, carry out forensic investigations and mitigate risks.